United Kingdom

Anonymous Company Holders

Spin and Secrecy in the Carribean

11 May 2016
Corruption and Money Laundering

AIM’s problems with anonymous companies

11 May 2016
Corruption and Money Laundering

The Deceivers

11 May 2016
Conflict Resources

Why it’s a good thing that Apple isn’t declaring its products conflict free

11 April 2016
Corruption and Money Laundering

Mystery on Baker Street

22 July 2015
Corruption and Money Laundering

First ever UK anti-corruption plan a big step forward, but blind-spots remain

18 December 2014
Oil, Gas and Mining

UK passes tough new transparency law for oil, gas and mining companies

01 December 2014
Oil, Gas and Mining

$190m frozen in UK and Switzerland in OPL 245 bribery case as ENI CEO is named as suspect

11 September 2014
Oil, Gas and Mining

New UK anti-corruption rules unveiled for oil and mining companies

21 August 2014
Anonymous Company Holders

UK government announces how it will end anonymous companies

21 April 2014
Corruption and Money Laundering

Why do we let the corrupt hide their loot in London?

11 April 2014
Anonymous Company Holders

Anonymous UK company owned Viktor Yanukovych’s presidential palace compound

01 March 2014
Anonymous Company Holders

Global Witness welcomes UK’s historic rollback of corporate secrecy

30 October 2013
Anonymous Company Holders

Breakthrough commitment from UK to roll back corporate secrecy; the G8 and offshore havens should follow suit

14 June 2013
Anonymous Company Holders

Global Witness welcomes UK Prime Minister’s move to end anonymous shell companies

25 April 2013
Corruption and Money Laundering

Grave Secrecy

20 June 2012
Corruption and Money Laundering

International Thief Thief

11 October 2010
Conflict Resources

Global Witness takes UK government to court for failing to list UK companies trading Congo conflict minerals for UN sanctions

26 July 2010
Corruption and Money Laundering

Risky Business: Kazakhstan, Kazakhmys plc and the London Stock Exchange

12 July 2010
Corruption and Money Laundering

Global Witness investigation leads to UK arrest over carbon deal in Liberia

04 June 2010

Back
1
2
3
4
5
6
Next